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Company Name: BOOKWISE ACCOUNTING LIMITED

Company Type:

Limited Company

Company No:

05194864

Company Address:

BOOKWISE ACCOUNTING LIMITED
10 Tremes Close
Marshfield
Siuth
SN14 8TB


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BOOKWISE ACCOUNTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up02/08/1994F14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Decrease in nominal capital24/09/2004RESO5
OC425 - Order of Court (Section 425)15/07/2004OC425
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of final meeting of creditors12/02/20064.17(SC)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of variation of administration order10/08/19982.12(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Declaration on application for registration27/02/200612
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Declaration of solvency21/02/19984.25(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
363x - Annual Return25/07/1996363x
288a - Notice of appointment of directors or secretaries11/03/2003288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
F14 - Notice of wind up28/03/1998F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
325 - Location of register of directors' interests in shares etc21/10/1999325
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
694(4)(a) - Statement of name02/05/1996694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Redemption of shares - ordinary resolution03/08/1998ORES16
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
First Directors and secretary and intended situation of Registered Office07/05/199610
Return by an oversea company subject to branch registration19/11/1993BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
318 - Location of directors' service con13/06/1997318
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Liquidator's statement of receipts and payments03/06/20064.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Instrument issued under Section 244(5)31/05/2006COAD
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
225 - Change of Accounting Referenc22/03/2003225
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of death of Voluntary Liquidator22/03/19954.44
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
4.43 - Notice of final meeting of creditors27/04/20044.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX